Trafigura: the ten-day unravelling of an alleged $500 million fraud

Commodity trader alleges the ‘controlling mind’ behind nickel scheme repeatedly tried to stall for time.

Related Keywords

Malaysia ,India ,Heathrow ,Hillingdon ,United Kingdom ,Changji ,Jiangsu ,China ,Singapore ,Xiamen ,Fujian ,Mauritius ,Switzerland ,London ,City Of ,Singaporean ,Chinese ,Swiss ,Harshdeep Bhatia ,Sokratis Oikonomou ,July Gupta ,Reza Ispahani ,Prateek Gupta ,Arvind Prasad ,Citibank ,Silver Bank ,Indian Central Bureau Of Investigation ,Trafigura ,Xiamencd Aluminum Co ,Ushdev International ,Metals Group ,Financial Times ,Indian Central Bureau ,State Bank ,Christmas Eve ,Singapore Based Mind ,Hong Kong Based Axiom ,Mumbai Based Harshdeep Bhatia ,Financial And Business Service ,Contract ,Government Contract ,Breach Of Contract ,Iron And Steel ,Oil And Gas Upstream Activities ,